Via Transportation (VIA) AGM 2026 summary

Opening remarks and agenda

• Meeting called to order virtually, with introductions of key officers and independent auditor representatives.

• Agenda and rules of conduct were made available to all participants, with instructions for orderly participation.

• Two main items on the agenda: election of two Class I directors and ratification of the independent auditor.

Corporate governance

• Quorum established with 74.65% of outstanding shares represented, enabling official business.

• Voting procedures explained, including proxy and electronic ballot options for shareholders.

• Inspector of Election appointed and oath filed; voting rights by share class clarified.

Board and executive committee updates

• Two current directors, Arnon Dinur and Nechemia Peres, nominated for re-election as Class I directors until 2029.

• No additional nominations received from shareholders.